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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Heffernan, Rory Orr
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Mr Rory Orr Heffernan
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Rees, Jean
    Administrator born in April 1947
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2024-08-12
    OF - Director → CIF 0
    Rees, Jean
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Sheena May
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 4
    Orr, Rory
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2010-01-26
    OF - Director → CIF 0
  • 5
    Turner, Keith
    Solicitor
    Individual (21 offsprings)
    Officer
    2005-12-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 6
    Lewis, Robert Anthony Wilbert
    Manager born in August 1961
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ 2013-05-07
    OF - Director → CIF 0
    Lewis, Robert Anthony Wilbert
    Manager
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 7
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2003-08-11 ~ 2003-08-12
    OF - Nominee Secretary → CIF 0
  • 8
    T W SECRETARIAL SERVICES LIMITED
    - now 05305430
    WORDSALAD PUBLICATIONS LIMITED - 2004-12-11
    70 London Road, Leicester
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2005-06-22 ~ 2005-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

M-WAVE (UK) LIMITED

Period: 2003-08-11 ~ 2025-08-12
Company number: 04862261
Registered name
M-WAVE (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • M-WAVE (UK) LIMITED
    Info
    Registered number 04862261
    29 Billing Road, Northampton, Northants NN1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-11 and dissolved on 2025-08-12 (22 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.